PHILIP GOLDING LIMITED

Company Documents

DateDescription
27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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23/11/1823 November 2018 APPOINTMENT TERMINATED, SECRETARY SALLY GOLDING

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 39 THE METRO CENTRE, TOLPITS LANE, WATFORD HERTFORDSHIRE WD18 9SB

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOLDING / 26/11/2015

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOLDING / 29/04/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 29/04/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 26/11/2015

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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02/12/042 December 2004 SECRETARY RESIGNED

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02/12/042 December 2004 NEW SECRETARY APPOINTED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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